John Laing Pension Trust Limited(The)

Company Name	John Laing Pension Trust Limited(The)
Company Status	Active
Company Number	00653103
Category	Private Limited Company
Incorporation Date	18 March 1960(64 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	David Hetherington Blair
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(44 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Alan Robert Chaney
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(48 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mrs Henrietta Irving
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(53 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Simon Laurence Meadows
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(56 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr David Richard Bradbury
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(57 years, 1 month after company formation)
Appointment Duration	7 years
Role	Asset Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	15 November 2011(51 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Ross Trustees Services Limited (Corporation)
Status	Current
Appointed	30 September 2021(61 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	30 September 2021(61 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Director Name	John David Bottom
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(32 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1995)
Role	Chartered Builder
Correspondence Address	15 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Philip Henry Cooke
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(32 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2008)
Role	Consultant
Correspondence Address	Birchwood 28 Henley Drive Coombe Hill Road Kingston Upon Thames Surrey KT2 7EB

Director Name	Mr Rex Barrie Holmes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(32 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1995)
Role	Regional Director
Correspondence Address	Ivy Cottage Stanmore Hill Stanmore Middx HA7 3BP

Director Name	Mr Anthony William Greiggs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(32 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1992)
Role	Central Services Manager
Correspondence Address	9 Cartmel Drive Dunstable Bedfordshire LU6 3PT

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	06 August 1992(32 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Peter James Graham
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(34 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Engineer
Correspondence Address	25 Woodhill Gardens Leeds Yorkshire LS16 7DD

Director Name	Graham Douglas Gibson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(36 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 August 2009)
Role	Solicitor
Correspondence Address	Tregerein New Road Portscatho Truro TR2 5HD

Director Name	Trevor Charles Berry
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(37 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	2 Littleton Crescent Harrow Middlesex HA1 3SX

Director Name	Jason Paul Farnell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2000)
Role	Chartered Quantity Surveyor
Correspondence Address	67 Covert Road Northchurch Berkhamsted Hertfordshire HP4 3SS

Director Name	Stephen Robert Gillies
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(38 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2002)
Role	Depot Manager
Correspondence Address	31 Moorville Drive Carlisle CA3 0AN

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(39 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Adam Fleming
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(39 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2001)
Role	Procurement Manager
Correspondence Address	5 Langhill Drive Balloch Cumbernauld Lanarkshire G68 9AP Scotland

Director Name	Keith Little
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(40 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2001)
Role	Project Manager
Correspondence Address	58 Manor Park Concord Washington Tyne & Wear NE37 2BU

Director Name	Robert William Dunkley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(41 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2004)
Role	Company Director
Correspondence Address	23 Belle Vue Lane Bushey Heath Watford WD23 1GD

Director Name	Michael Robert Coleman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(41 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 2002)
Role	Construction Management
Correspondence Address	85 Sherwood Avenue St. Albans Hertfordshire AL4 9PH

Director Name	Sharon Louise Axford
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(41 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 November 2002)
Role	Senior Secretary
Correspondence Address	29 Newbolt Close Newport Pagnell MK16 8ND

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(42 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Director Name	Mrs Ailsa Jane Emerson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(42 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 2003)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Beech Grove Great Bookham Leatherhead Surrey KT23 4JU

Director Name	Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(43 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 June 2007)
Role	Chartered Accountant
Correspondence Address	97 Bittacy Rise Mill Hill London NW7 2HH

Director Name	Mr Michael Baybutt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(46 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	33 Curtis Wood Park Road Herne Bay Kent CT6 7TY

Director Name	Mr David Alexander John Foot
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(47 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2008)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	26 Dane Park Bishop's Stortford Hertfordshire CM23 2PR

Director Name	Ms Lisa Arnold
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(49 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Springway Farm Greenway Lane Ullenwood Cheltenham GL53 9QR Wales

Director Name	Mr David Michael Hardy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(49 years, 5 months after company formation)
Appointment Duration	8 years (resigned 22 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mike Clare
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(51 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(52 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	04 September 2015(55 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	01 December 2013(53 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2015)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Location

Registered Address	1 Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Independent Trustee Services Limited 50.00% Ordinary
1 at £1	Justin Lee Walton 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 2 days from now)

Charges

17 February 2015	Delivered on: 9 March 2015 Persons entitled: Prudential Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 July 1995	Delivered on: 3 August 1995 Persons entitled: Mitchell Aviation Limited Classification: Rent deposit deed Secured details: The obligation to repay the rent deposit of Â£10,000 to mitchell aviation limited at the appropriate time and in accordance with the terms of the rent deposit deed. Particulars: The Â£10,000 and other monies from time to time standing to the credit of the rent deposit. Outstanding
3 October 1988	Delivered on: 13 October 1988 Persons entitled: Delmoors Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 23/2/73. Particulars: The amount from time to time standing to the credit of the said rent security deposit. Outstanding
5 September 1966	Delivered on: 4 October 1978 Persons entitled: Legal and General Assurance Society Limited. Classification: Mortgage Secured details: Â£107,000. Particulars: Numbers 3 and 5 charlotte st and, 42 george st manchester title no la 54678. Outstanding

Filing History

8 September 2023	Notification of Jamie Christmas as a person with significant control on 21 August 2023 (2 pages)
8 September 2023	Cessation of Stuart Martin Colvin as a person with significant control on 21 August 2023 (1 page)
20 July 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
25 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 February 2023	Director's details changed for Independent Trustee Services Limited on 30 May 2019 (1 page)
28 February 2023	Director's details changed for Independent Trustee Services Limited on 30 May 2019 (1 page)
28 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
15 December 2022	Termination of appointment of Simon Laurence Meadows as a director on 2 December 2022 (1 page)
15 December 2022	Termination of appointment of Henrietta Irving as a director on 2 December 2022 (1 page)
15 December 2022	Termination of appointment of David Richard Bradbury as a director on 2 December 2022 (1 page)
6 June 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
4 March 2022	Director's details changed for Ross Trustees Services Limited on 4 March 2022 (1 page)
14 October 2021	Termination of appointment of Richard Cyril Smith as a director on 30 September 2021 (1 page)
14 October 2021	Appointment of Bestrustees Limited as a director on 30 September 2021 (2 pages)
14 October 2021	Appointment of Ross Trustees Services Limited as a director on 30 September 2021 (2 pages)
14 October 2021	Termination of appointment of Mike Clare as a director on 30 September 2021 (1 page)
2 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
15 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
12 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
5 November 2018	Appointment of Mr Richard Cyril Smith as a director on 1 November 2018 (2 pages)
30 August 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
13 April 2018	Director's details changed for Mr David Richard Bradbury on 20 April 2017 (3 pages)
18 October 2017	Termination of appointment of Andrew Stephen Pearson as a director on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Andrew Stephen Pearson as a director on 18 October 2017 (1 page)
27 September 2017	Termination of appointment of David Michael Hardy as a director on 22 September 2017 (1 page)
27 September 2017	Termination of appointment of David Michael Hardy as a director on 22 September 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
5 May 2017	Appointment of Mr David Richard Bradbury as a director on 20 April 2017 (3 pages)
5 May 2017	Appointment of Mr David Richard Bradbury as a director on 20 April 2017 (3 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
7 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 September 2016	Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016 (3 pages)
21 September 2016	Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016 (3 pages)
7 July 2016	Appointment of Simon Laurence Meadows as a director on 1 June 2016 (3 pages)
7 July 2016	Appointment of Simon Laurence Meadows as a director on 1 June 2016 (3 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (6 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (6 pages)
3 February 2016	Director's details changed for Mrs Henrietta Irving on 22 January 2016 (3 pages)
3 February 2016	Director's details changed for Mrs Henrietta Irving on 22 January 2016 (3 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 July 2015	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 11 May 2015 (2 pages)
17 July 2015	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 11 May 2015 (2 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (8 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (8 pages)
9 March 2015	Registration of charge 006531030004, created on 17 February 2015 (29 pages)
9 March 2015	Registration of charge 006531030004, created on 17 February 2015 (29 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (7 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (7 pages)
5 December 2013	Appointment of Capital Cranfield Pension Trustees Limited as a director (3 pages)
5 December 2013	Appointment of Capital Cranfield Pension Trustees Limited as a director (3 pages)
15 November 2013	Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director (2 pages)
15 November 2013	Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 September 2013	Termination of appointment of Richard Sumner as a director (2 pages)
17 September 2013	Appointment of Mrs Henrietta Irving as a director (3 pages)
17 September 2013	Appointment of Mrs Henrietta Irving as a director (3 pages)
17 September 2013	Termination of appointment of Richard Sumner as a director (2 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
8 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
8 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
8 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
8 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
13 June 2012	Director's details changed for Alan Robert Chaney on 31 May 2012 (3 pages)
13 June 2012	Director's details changed for Alan Robert Chaney on 31 May 2012 (3 pages)
17 May 2012	Director's details changed for Mr Andrew Stephen Pearson on 30 April 2012 (2 pages)
17 May 2012	Director's details changed for Mr Richard Ian Sumner on 30 April 2012 (2 pages)
17 May 2012	Director's details changed for Alan Robert Chaney on 30 April 2012 (2 pages)
17 May 2012	Director's details changed for David Hetherington Blair on 30 April 2012 (2 pages)
17 May 2012	Director's details changed for Mr Richard Ian Sumner on 30 April 2012 (2 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Director's details changed for Alan Robert Chaney on 30 April 2012 (2 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Director's details changed for David Hetherington Blair on 30 April 2012 (2 pages)
17 May 2012	Director's details changed for Mr Andrew Stephen Pearson on 30 April 2012 (2 pages)
11 May 2012	Termination of appointment of Lisa Arnold as a director (2 pages)
11 May 2012	Appointment of The Law Debenture Pension Trust Corporation Plc as a director (3 pages)
11 May 2012	Termination of appointment of Lisa Arnold as a director (2 pages)
11 May 2012	Appointment of The Law Debenture Pension Trust Corporation Plc as a director (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
28 November 2011	Termination of appointment of Richard Malone as a director (2 pages)
28 November 2011	Termination of appointment of Richard Malone as a director (2 pages)
28 November 2011	Appointment of Independent Trustee Services Limited as a director (3 pages)
28 November 2011	Appointment of Independent Trustee Services Limited as a director (3 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 May 2011	Appointment of Mike Clare as a director (3 pages)
27 May 2011	Appointment of Mike Clare as a director (3 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
12 October 2010	Termination of appointment of David Marshall as a director (2 pages)
12 October 2010	Termination of appointment of David Marshall as a director (2 pages)
13 September 2010	Director's details changed for Mr David Michael Hardy on 2 September 2010 (3 pages)
13 September 2010	Director's details changed for Mr David Michael Hardy on 2 September 2010 (3 pages)
13 September 2010	Director's details changed for Mr David Michael Hardy on 2 September 2010 (3 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
14 May 2010	Director's details changed for David Hetherington Blair on 30 April 2010 (2 pages)
14 May 2010	Director's details changed for David Hetherington Blair on 30 April 2010 (2 pages)
14 May 2010	Director's details changed for Alan Robert Chaney on 30 April 2010 (2 pages)
14 May 2010	Director's details changed for Alan Robert Chaney on 30 April 2010 (2 pages)
21 September 2009	Director appointed david michael hardy (4 pages)
21 September 2009	Director appointed david michael hardy (4 pages)
1 September 2009	Appointment terminated director graham gibson (1 page)
1 September 2009	Appointment terminated director graham gibson (1 page)
8 July 2009	Director appointed lisa arnold (2 pages)
8 July 2009	Director appointed lisa arnold (2 pages)
7 July 2009	Appointment terminated director philip cooke (1 page)
7 July 2009	Appointment terminated director philip cooke (1 page)
4 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 May 2009	Return made up to 30/04/09; full list of members (6 pages)
5 May 2009	Return made up to 30/04/09; full list of members (6 pages)
4 December 2008	Appointment terminated director david foot (1 page)
4 December 2008	Appointment terminated director peter shell (1 page)
4 December 2008	Appointment terminated director peter shell (1 page)
4 December 2008	Appointment terminated director david foot (1 page)
26 November 2008	Director appointed alan robert chaney (3 pages)
26 November 2008	Director appointed alan robert chaney (3 pages)
17 November 2008	Appointment terminated director john renshaw (2 pages)
17 November 2008	Appointment terminated director john renshaw (2 pages)
14 May 2008	Return made up to 30/04/08; full list of members (7 pages)
14 May 2008	Return made up to 30/04/08; full list of members (7 pages)
13 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
4 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 May 2007	Return made up to 30/04/07; full list of members (4 pages)
18 May 2007	Return made up to 30/04/07; full list of members (4 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 May 2006	Return made up to 30/04/06; full list of members (4 pages)
15 May 2006	Return made up to 30/04/06; full list of members (4 pages)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
23 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
10 May 2004	Return made up to 30/04/04; full list of members (11 pages)
10 May 2004	Return made up to 30/04/04; full list of members (11 pages)
18 December 2003	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
5 September 2003	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page)
5 September 2003	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page)
20 August 2003	Return made up to 06/08/03; full list of members (12 pages)
20 August 2003	Return made up to 06/08/03; full list of members (12 pages)
25 July 2003	Director's particulars changed (1 page)
25 July 2003	Director's particulars changed (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 June 2003	New director appointed (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 August 2002	Return made up to 06/08/02; full list of members (9 pages)
23 August 2002	Return made up to 06/08/02; full list of members (9 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (4 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (4 pages)
14 August 2002	New director appointed (2 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 133 page street london NW7 2ER (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 133 page street london NW7 2ER (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
17 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 September 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 363(288) ‐ Director's particulars changed (10 pages)
15 September 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 363(288) ‐ Director's particulars changed (10 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (1 page)
3 May 2000	New director appointed (1 page)
3 May 2000	Director resigned (1 page)
19 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
12 August 1999	Return made up to 30/06/99; full list of members (11 pages)
12 August 1999	Return made up to 30/06/99; full list of members (11 pages)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
21 August 1998	Return made up to 06/08/98; full list of members (12 pages)
21 August 1998	Return made up to 06/08/98; full list of members (12 pages)
16 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
10 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Return made up to 06/08/97; full list of members (18 pages)
1 September 1997	Return made up to 06/08/97; full list of members (18 pages)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
23 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
13 August 1996	Return made up to 06/08/96; full list of members (17 pages)
13 August 1996	Return made up to 06/08/96; full list of members (17 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 August 1995	Return made up to 06/08/95; change of members (20 pages)
9 August 1995	Return made up to 06/08/95; change of members (20 pages)
3 August 1995	Particulars of mortgage/charge (6 pages)
3 August 1995	Particulars of mortgage/charge (6 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
18 March 1960	Incorporation (13 pages)
18 March 1960	Incorporation (13 pages)

John Laing Pension Trust Limited(The)

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